Lists of sanctions
3.148.170.88
28.04.2025 18:56:37

OTARIA

List

Type Ship
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: STELLAR WAVE MARINE L.L.C)
Date of publication 17.06.2024

Names (2)

Last name/Name OTARIA
Full name/Name OTARIA
Type Name
Last name/Name WINSOME
Full name/Name WINSOME
Type Alias
Quality Weak

Identification documents (3)

Type Vessel Registration Identification: IMO 9192260
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type MMSI: 613914400

Historical data

No records
Updated: 28.04.2025. 17:16
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